Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
about 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 4 years ago
Ajai Sharma Kumar
Ajai Sharma Kumar
Director
over 15 years ago

Past Directors

Ankur Sharma
Ankur Sharma
Director
over 5 years ago

Documents

Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form DPT-3-30062020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-17072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed